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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
MICHAELA BACHARAKI Shareholder - - Paradise Papers
IOANNIS BACHARAKIS Shareholder - - Paradise Papers
MARIA PAPADIMITRIOU Shareholder - - Paradise Papers
IOANNA BACHARAKI Shareholder - - Paradise Papers
STELLA BACHARAKI Shareholder - - Paradise Papers
MARIO SIMMEN Director - - Paradise Papers
MARIO SIMMEN Legal representative - - Paradise Papers
MARIO SIMMEN Judicial representative - - Paradise Papers
ANTON DANIEL WYSS Director - - Paradise Papers
ANTON DANIEL WYSS Judicial representative - - Paradise Papers
ANTON DANIEL WYSS Legal representative - - Paradise Papers
RENZO ZANOLARI Legal representative - - Paradise Papers
RENZO ZANOLARI Judicial representative - - Paradise Papers
RENZO ZANOLARI Director - - Paradise Papers
FRANCESCO SULTANA Secretary - - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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